DOSSIERS / API AUDIT & CONSULTING
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Company dossier

API AUDIT & CONSULTING

FRANCE · COMPANY · INCORPORATED 2020-07-17
KYBE ID: FR-885270413 · 885270413 · 1 sources
RISK SCORE22LOW RISK
OverviewOwnershipPeopleRisk signals 1InsolvencySources

Key facts

dissolved
API AUDIT & CONSULTING
fr_insee
885270413
fr_insee
dissolved
fr_insee
Limited liability company (SARL)
fr_insee
2020-07-17
fr_insee
2022-10-17
fr_insee
12 QUAI PAPACINO, 06300 NICE
fr_insee
70.22Z
fr_insee
€2,000
fr_insee

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

259 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

3V2dissolvedA.B. CONSEILdissolvedABC SERVIBATIactiveABDALLAH MANSOURdissolvedACEdissolvedACGI ASSIST CONSEIL GEST INVESactiveACTION IMMOBILIERE INTERNATIONALEactiveAGENCE IMMOBILIERE PEYREPONTdissolvedAGLA TURINdissolvedALEXANDRE YAGULEdissolvedALL-INVESTdissolvedALTASSURAdissolvedAMBLAactiveAMENAGEMENT FORESTIER DE L'ILEactiveANANCOdissolvedANGELO JESUS MIRCOVITCHdissolvedANITA PONSdissolvedANNIE MARIE RODINIdissolvedANTIQUES ET DECORATIONSdissolvedAPPLICATION PRESTATION MAINTENANCEdissolved

+239 more

People with significant control

1 people
NameRoleFromSource
IANNIS VICARTAdministrateur—France registry

Risk signals

1 matched
high

Mass-registration address

Registered address shared by 259 companies — letterbox / formation-agent

Risk journey — why 22?

1 signals
+22
Mass-registration address
Composite risk score22/100

Insolvency timeline

1 events
Dissolved / struck off